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Minerals Council Meeting Information

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Thursday, November 9, 2017 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
THURSDAY NOVEMBER 9th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

 

  1. Call to order – Welcome by Chairman Waller      
  2. Opening prayer and Reading of Deceased Osages
  3. Roll call
  4. New Business
    1. PSO – Timothy Gaul – presentation of transmission line project
    2. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease
    3. Pennant Energy – Roy Fletcher – Breene Waterflood Unit
    4. Shelly Cornelius – Removal of property
    5. Discussion of making a change to OMC elections to improve continuity – Galen Crum
  5. EXECUTIVE
  6. Old Business
    1. Personnel yearly bonus
    2. Biannual meeting agenda
    3. Softball field well plugging
    4. Breach of Trust Lawsuit Update – Andrew Yates
    5. 2018 Meeting dates
    6. Website – William Lynn
    7. Meeting Minutes
  7. Committee Reports
  8. Adjournment
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